SIRIUS PLANNING LTD

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Company Documents

DateDescription
14/08/2514 August 2025 NewConfirmation statement made on 2025-08-10 with no updates

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09/10/249 October 2024

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09/10/249 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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09/10/249 October 2024

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09/10/249 October 2024

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19/08/2419 August 2024 Confirmation statement made on 2024-08-10 with no updates

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30/10/2330 October 2023 Termination of appointment of Paul John Taylor as a director on 2023-10-17

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30/10/2330 October 2023 Termination of appointment of Douglas Mill as a director on 2023-10-17

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18/09/2318 September 2023 Total exemption full accounts made up to 2022-12-31

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04/09/234 September 2023 Confirmation statement made on 2023-08-10 with updates

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31/07/2331 July 2023 Notification of Sirius Engineering Group Ltd as a person with significant control on 2023-07-07

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31/07/2331 July 2023 Cessation of Sirius Renewable Energy Ltd as a person with significant control on 2023-07-07

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/12/217 December 2021 Total exemption full accounts made up to 2020-12-31

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21/10/2121 October 2021 Appointment of Mr Matthew James Powell as a director on 2021-10-21

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04/09/204 September 2020 31/12/19 TOTAL EXEMPTION FULL

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03/09/203 September 2020 SECRETARY APPOINTED MRS SALLY ROBINSON

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03/09/203 September 2020 DIRECTOR APPOINTED MRS SALLY ROBINSON

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES

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03/04/203 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIRIUS ENERGY LTD

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03/04/203 April 2020 CESSATION OF SIRIUS RENEWABLE ENERGY LTD AS A PSC

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES

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02/08/192 August 2019 31/12/18 TOTAL EXEMPTION FULL

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26/06/1926 June 2019 DIRECTOR APPOINTED MR PAUL JOHN TAYLOR

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26/06/1926 June 2019 DIRECTOR APPOINTED MR PATRICK EDWARD KANE

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26/06/1926 June 2019 DIRECTOR APPOINTED MR NICHOLAS JOHN DAVIES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/09/183 September 2018 31/12/17 TOTAL EXEMPTION FULL

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES

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31/05/1731 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105181890001

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09/12/169 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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